Fair Lending - Build A Better Program

On-Demand
$189.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

Fair lending expert Rheanna Rodriguez will walk you through necessary policies and best practices. You will learn how to conduct a fair lending review of your institution’s lending programs using the FDIC fair lending scoping and conclusions memo.

Topics Covered

  • What should your fair lending program include?
  • How can you enhance your existing fair lending program?
  • What are the fair lending risks at your institution?
  • How can you conduct a fair lending analysis?
  • What are the best practices for reviews, data collection, and analysis?
  • How will FDIC leadership changes affect fair lending scrutiny?

Training Overview

Does your fair lending program comply with current rules? FDIC leadership changes may bring more scrutiny.

On February 5, Martin Gruenberg became acting chairperson of the FDIC. He stated that fair lending will be a high priority under his leadership. You need to update your fair lending program quickly to comply with current regulations and ensure that your institution does not discriminate against any borrowers.

Financial institutions of all sizes, including those that have not changed their lending products in ten years, need fair lending programs. You are obligated to have policies, monitoring, and data analysis that target protected classes.

  • What should your fair lending program include?
  • How can you enhance your existing fair lending program?
  • What are the fair lending risks at your institution?
  • How can you conduct a fair lending analysis?
  • What are the best practices for reviews, data collection, and analysis?
  • How will FDIC leadership changes affect fair lending scrutiny?

Who Should Attend?

  • Fair lending officers
  • Compliance officers
  • Compliance staff
  • Lending staff
  • Chief executives
  • Executive directors
  • Board members
  • Auditors
  • Risk management professionals
  • Credit officers
  • Loan administrators
  • Loan review staff
  • Underwriters
  • Marketing and communications professionals
  • Branch managers

Expert Presenter

Rheanna Rodriguez

  • SVP, Director of Specialty Regulations at First Foundation Bank (FFB)
  • Oversees the risk assessment program
  • Previously a commissioned compliance examiner for the Southern California territory at the Federal Deposit Insurance Corporation (FDIC) for eight years
  • Led numerous compliance and CRA examinations at institutions ranging from $40 million to $60 billion in total assets size
  • BA in business administration with a concentration in marketing from the California State University, San Bernardino
  • MA in management from the University of Redlands

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